Blackwells Capital Activist Presentation Deck
INDEPENDENT BOARD MEMBER OVERVIEW
Six of WPT's Seven Board Members are Independent
The six Independent Board members have an average tenure of 7 years
Every member of the current Board has been on it since the Company first started trading publicly
ā
Name
Scott T. Frederickson
Milo D. Arkema
Louie DiNunzio
Sarah B. Kavanagh
Stuart H.B. Smith
Pamela J. Spackman
Robert T. Wolf
Total
Roll
BW BLACKWELLS CAPITAL
Source: WPT Industrial Company Filings, Company Reports, FactSet.
WPT Independent Board Members
CEO & Trustee
Independent Trustee
Independent Trustee
Independent Trustee
Independent Trustee
Independent Trustee
Independent Trustee
Age
54
60
69
52
63
74
68
63
Strictly Confidential & Trade Secret
Director
Since
2013
2013
2013
2013
2013
2013
2013
2013
Tenure Audit
7
7
7
7
7
7
7
7
Chair
Member
Member
Committees
Investment CG&N
Member
Chair Member
Chair
Member
Member
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